SCHEDULE 5
BLOCKLISTING INTERIM REVIEW
1. Name of company
SPECTRIS plc
2. Name of scheme
SEE ATTACHED SCHEDULE
3. Period of return: From December
2014 to May 2015
4. Number and class of shares(s) (amount of stock/debt security)
not issued under scheme
SEE ATTACHED SCHEDULE
5. Number of shares issued/allotted under scheme during period
SEE ATTACHED SCHEDULE
6. Balance under scheme not yet issued/allotted at end of
period
SEE ATTACHED SCHEDULE
7. Number and class of share(s) (amount of stock/debt securities)
originally listed and the date of admission
SEE ATTACHED SCHEDULE
The total number of shares in issue at the end of the period
(excluding the total of 5,972,446 shares held in Treasury) is
119,032,677.
| Schedule |
|
|
BLOCKLISTING SIX MONTHLY RETURN |
|
| Scheme and Reference |
Number and Class not
issued under Scheme at end of last period |
Number of shares
issued/allotted under scheme during period |
Balance under
scheme not yet issued/allotted |
Number and Class
originally listed and date of admission |
|
| Spectris 1996 Executive Share
Plan |
257,172 |
0 |
257,172 |
116,098
Ordinary Shares listed on 30.1.98
607,575 Ordinary Shares listed on 4.11.02
50,000 Ordinary Shares listed on 12.2.04
125,000 Ordinary Shares listed on 9.9.04
149,740 Ordinary Shares listed on 11.4.05 |
|
| Spectris 1999 Executive
Share Option Scheme |
52,701 |
0
|
52,701 |
150,000 Ordinary Shares listed on 4.11.02
96,479 Ordinary Shares listed on 11.4.05 |
|
|
| Spectris Savings Related
Share Option Scheme |
243,871 |
0 |
243,871 |
260,000 Ordinary Shares listed on 30.1.98
159,630 Ordinary Shares listed on 20.9.99
350,000 Ordinary Shares listed on 13.2.04
318,000 Ordinary Shares listed on 7.9.04
103,358 Ordinary Shares listed on 11.4.05 |
|
|
Contact for queries:
Name: Robert Martin
Telephone: 01784 470470
Address: Spectris plc, Heritage House, Church Road, Egham, Surrey, TW20 9QD
Date: 29 May 2015
